Bolivia’s attorney general arrested for alleged money laundering and drug trafficking U.S.-sanctioned Bolivian Attorney General Roger Mariaca has been arrested on suspicion of money laundering and drug trafficking, with police finding bundles of cash smuggled out of his house, the government said Thursday. Mariaca was arrested on Wednesday night in the eastern city of Santa […]
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Influencer Andrew Tate indicted on charges of trafficking minors, money laundering by Romanian prosecutors
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Romanian prosecutors on Friday indicted social media influencer Andrew Tate on charges of trafficking minors, sex with a minor, and money laundering. Tate, 39, and his brother Tristan Tate, 38, were first arrested in Romania’s capital, Bucharest, in late 2022. Tristan is indicted with complicity in the case, according to DIICOT, Romania’s anti-organized crime agency. […]